Boyden Projects Limited

Company Name	Boyden Projects Limited
Directors	Cameron Smith and John Forester
Company Status	Active - Proposal to Strike off
Company Number	03269778
Category	Private Limited Company
Incorporation Date	25 October 1996(27 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Cameron Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 November 1998(2 years after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Secretary Name	Cameron Smith
Nationality	British
Status	Current
Appointed	30 September 2002(5 years, 11 months after company formation)
Appointment Duration	21 years, 6 months
Role	Company Director
Correspondence Address	69c Albany Street London NW1 4BT

Director Name	John Forester
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(18 years, 5 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street London W1W 5PF

Director Name	David John Bartlett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Correspondence Address	21 Marlborough Lane Charlton London SE7 7DE

Director Name	Mr Colin Hayward
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Melon Place London W8 4DE

Director Name	Mr Roger Lawrence Karp
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Willow Dene Bushey Heath Bushey Hertfordshire WD23 1PS

Director Name	Mr David Michael Slann
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Gorse Farm Gorse Green Lane, Belbroughton Dudley West Midlands DY9 9UH

Secretary Name	Mr Colin Hayward
Nationality	British
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	5 Melon Place London W8 4DE

Director Name	Mr Gavin Peter Charlesworth
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(5 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Sondes Place Drive Dorking Surrey RH4 3ED

Director Name	Harben Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Secretary Name	Harben Registrars Limited (Corporation)
Status	Resigned
Appointed	25 October 1996(same day as company formation)
Correspondence Address	37 Warren Street London W1P 5PD

Location

Registered Address	167-169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Shareholders

3 at £1	Gavin Charlesworth & Cameron Smith 60.00% Ordinary
1 at £1	Cameron Smith 20.00% Ordinary
1 at £1	Gavin Charlesworth 20.00% Ordinary

Financials

Year	2014
Net Worth	£259,339
Cash	£2,069
Current Liabilities	£48,745

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (5 months, 3 weeks ago)
Next Return Due	9 November 2024 (6 months, 3 weeks from now)

Filing History

22 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
10 November 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
19 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
16 July 2018	Registered office address changed from Castlewood 85 New Oxford Street London WC1A 1DG to 235 st. John Street London EC1V 4NG on 16 July 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 November 2016	Director's details changed for Cameron Smith on 9 November 2016 (2 pages)
9 November 2016	Director's details changed for Cameron Smith on 9 November 2016 (2 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
9 November 2016	Director's details changed for John Forester on 9 November 2016 (2 pages)
9 November 2016	Director's details changed for John Forester on 9 November 2016 (2 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5 (5 pages)
9 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 5 (5 pages)
3 June 2015	Registered office address changed from 23 Hanover Square London W1S 1JB to Castlewood 85 New Oxford Street London WC1A 1DG on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 23 Hanover Square London W1S 1JB to Castlewood 85 New Oxford Street London WC1A 1DG on 3 June 2015 (1 page)
3 June 2015	Registered office address changed from 23 Hanover Square London W1S 1JB to Castlewood 85 New Oxford Street London WC1A 1DG on 3 June 2015 (1 page)
6 May 2015	Appointment of John Forester as a director on 1 April 2015 (3 pages)
6 May 2015	Appointment of John Forester as a director on 1 April 2015 (3 pages)
6 May 2015	Appointment of John Forester as a director on 1 April 2015 (3 pages)
20 April 2015	Termination of appointment of Gavin Peter Charlesworth as a director on 31 March 2015 (1 page)
20 April 2015	Termination of appointment of Gavin Peter Charlesworth as a director on 31 March 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (5 pages)
30 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 5 (5 pages)
28 August 2014	Registered office address changed from 31 Lovat Lane London EC3R 8EB to 23 Hanover Square London W1S 1JB on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 31 Lovat Lane London EC3R 8EB to 23 Hanover Square London W1S 1JB on 28 August 2014 (1 page)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 5 (5 pages)
14 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 5 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
28 October 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
26 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Annual return made up to 25 October 2009 with a full list of shareholders (6 pages)
23 September 2009	Registered office changed on 23/09/2009 from 2ND floor magdalen house 136-148 tooley street london SE1 2TU united kingdom (1 page)
23 September 2009	Registered office changed on 23/09/2009 from 2ND floor magdalen house 136-148 tooley street london SE1 2TU united kingdom (1 page)
10 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
10 March 2009	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
26 November 2008	Appointment terminated director roger karp (1 page)
26 November 2008	Appointment terminated director roger karp (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 2ND floor magdalen house 136-148 tooley street london SE1 2TU (1 page)
26 November 2008	Registered office changed on 26/11/2008 from 2ND floor magdalen house 136-148 tooley street london SE1 2TU (1 page)
26 November 2008	Return made up to 25/10/08; full list of members (4 pages)
26 November 2008	Return made up to 25/10/08; full list of members (4 pages)
20 November 2008	Registered office changed on 20/11/2008 from 1230 high road whetstone london N20 0LH (1 page)
20 November 2008	Registered office changed on 20/11/2008 from 1230 high road whetstone london N20 0LH (1 page)
4 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
4 August 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
17 December 2007	Return made up to 25/10/07; full list of members (8 pages)
17 December 2007	Return made up to 25/10/07; full list of members (8 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
10 May 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
7 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2006	Return made up to 25/10/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 November 2005	Registered office changed on 09/11/05 from: 843 finchley road london NW11 8NA (1 page)
9 November 2005	Return made up to 25/10/05; full list of members (8 pages)
9 November 2005	Registered office changed on 09/11/05 from: 843 finchley road london NW11 8NA (1 page)
9 November 2005	Return made up to 25/10/05; full list of members (8 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 March 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 2004	Return made up to 25/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
15 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
7 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2003	Return made up to 25/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 May 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Director resigned (1 page)
28 January 2003	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	Return made up to 25/10/02; full list of members 363(288) ‐ Secretary resigned (9 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	Director resigned (1 page)
28 January 2003	New secretary appointed (2 pages)
15 October 2002	Registered office changed on 15/10/02 from: 1 lumley street london W1K 6TT (1 page)
15 October 2002	Registered office changed on 15/10/02 from: 1 lumley street london W1K 6TT (1 page)
3 August 2002	Full accounts made up to 31 December 2001 (11 pages)
3 August 2002	Full accounts made up to 31 December 2001 (11 pages)
4 December 2001	Return made up to 25/10/01; full list of members (8 pages)
4 December 2001	Return made up to 25/10/01; full list of members (8 pages)
29 August 2001	Full accounts made up to 31 December 2000 (10 pages)
29 August 2001	Full accounts made up to 31 December 2000 (10 pages)
24 November 2000	Return made up to 25/10/00; full list of members (8 pages)
24 November 2000	Return made up to 25/10/00; full list of members (8 pages)
1 August 2000	Full accounts made up to 31 December 1999 (12 pages)
1 August 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Ad 01/12/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
26 July 2000	Ad 01/12/99--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
2 February 2000	Registered office changed on 02/02/00 from: 37 warren street london W1P 5PD (1 page)
2 February 2000	Return made up to 25/10/99; full list of members (7 pages)
2 February 2000	Registered office changed on 02/02/00 from: 37 warren street london W1P 5PD (1 page)
2 February 2000	Return made up to 25/10/99; full list of members (7 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
23 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
18 April 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
18 April 1999	Accounting reference date extended from 30/09/99 to 31/12/99 (1 page)
13 January 1999	Return made up to 25/10/98; full list of members (7 pages)
13 January 1999	Return made up to 25/10/98; full list of members (7 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
30 July 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
25 July 1998	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
25 July 1998	Accounting reference date shortened from 31/10/97 to 30/09/97 (1 page)
29 October 1997	Return made up to 25/10/97; full list of members (7 pages)
29 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 1997	Return made up to 25/10/97; full list of members (7 pages)
29 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	New secretary appointed;new director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
25 October 1996	Incorporation (13 pages)
25 October 1996	Incorporation (13 pages)

Boyden Projects Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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